Latest News

27 Sep 2018

The FATF September 2018 Business Bulletin provides a brief update to the private sector on recent FATF outcomes of interest to the private sector, including updates from the FATF 4th Round of Mutual Evaluations and the joint FATF-EAG Fintech Forum. 

24 Sep 2018

The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger scale money launderers and confiscating their assets.

06 Sep 2018

Over 140 participants from the FinTech and RegTech sectors, financial institutions, and FATF members, associate members and observers attended the third FinTech and RegTech Forum on 4 and 5 September 2018, in Hangzhou, China. 

04 Sep 2018

The Kingdom of Bahrain has the foundation for an effective regime to combat money laundering and terrorist finance, but needs to further develop its measures based on risk.

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I live by this credo: Have a little laugh at life and look around you for happiness instead of sadness. Laughter has always brought me out of unhappy situations. Even in your darkest moment, you usually can find something to laugh about if you try hard enough - Red Skelton, Comedian